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Infographic

July 17, 2022

Infographic | Money Laundering Risk in the Consumer Goods & Retail Industry: As E-Commerce Booms, Illicit Acts Flourish

Even in the current slow-growth environment, global e-commerce sales in 2022 are expected to exceed $5 trillion for the first time and remain on pace to surge past $7 trillion by 2025. For money launderers, the online trading boom has been a bonanza. With a few clicks of a computer, money launderers are using e-commerce sites and payment providers to process ill-gotten gains, conceal…
Podcast

June 6, 2024

Podcast | Understanding the California Climate Laws – with Alyse Mauro Mason, Ricardo Buitron, Michael Littenberg and Marc Rotter

In September 2023, California legislators passed the first mandatory climate disclosure bills in the United States. Governor Gavin Newsom signed the two climate-impact reporting measures into law on October 7, 2023. The measures are expected to have far-reaching effects not only for the U.S.-based businesses that are required to comply but also for their trading partners around the world.In this…
Podcast

November 9, 2023

Podcast | Emerging Regulations in Tech: Understanding the Digital Services Act – with Kaitlin Kirkham-Cooper and Roxanne Miller

Große Tech-Unternehmen, die Hosting-Dienste, Online-Plattformen und Suchmaschinen anbieten, müssen nun Verfahren einrichten, um über illegale Inhalte informiert zu werden und auf Meldungen über digitale Dienste der EU zu reagieren.
Flash Report

August 2, 2021

Are Bad Actors Looking to Cause Corporate Havoc with Disinformation? Bogus Whistleblower Complaints Are Making the Rounds

“Misinformation” and “disinformation” have long been mainstays in the political arena, the climate change debate and even in the public discourse over COVID-19 vaccines. Misinformation represents information that is wrong, a challenge every business must deal with from time to time, whether in the press, analyst communications, social media, discussions at government levels, or other venues.…
Whitepaper

March 31, 2021

Fair Lending and Servicing Practices Face Deeper Scrutiny Under New Administration - Top of Mind Compliance Issues for 2021

New presidential administrations often establish new demands and priorities with regard to addressing and enforcing current regulations based on their own priorities. The latest change in the White House, with the Biden administration assuming control, has been no exception. Whereas the Trump administration scaled back enforcement of financial regulations in a number of areas, including but not…
Client Story

July 19, 2024

Pacific Life Leverages Trust and Strong Partnerships to Achieve HR Transformation

Discover how Pacific Life transformed their HR strategies, highlighting the pivotal role Protiviti played in driving success through trust and strategic partnership.
Whitepaper

July 13, 2021

How to implement an effective identity management strategy

Identity management doesn’t happen overnight; there’s no “Easy” button to press, or magic snap-of-the-fingers instant fix. In fact, identity management has transformed into something far more complex than password authentication and simple security measures. It’s important to understand that jumping into a new technology instantaneously isn’t necessarily the right first step to ensuring a…
Client Story

April 10, 2024

Driving to Order-to-Cash Optimisation and Accounts Receivable Transformation

Dieser Kunde mit Sitz in den USA, eine Tochtergesellschaft eines globalen Wasseraufbereitungsunternehmens, bietet Water-as-a-Service-Solution für mehr als die Hälfte der Fortune-500-Unternehmen in Nordamerika an.
Video

July 28, 2023

Video | Digitale Transformation – Portrait Erwin de Man

Erwin de Man, Managing Director bei Protiviti Deutschland, ist Experte für Digitale Transformation. Angesichts der ständigen Marktveränderungen ist die digitale Zukunft ein zentrales Thema, das Unternehmen vor viele Unsicherheiten stellt.
Whitepaper

July 4, 2017

Digitale Transformation - Spezialprüfung für die Interne Revision

Sie möchten verstehen, wie gut Ihr Unternehmen für den digitalen Wandel gerüstet ist? Wir haben eine Analyse- und Bewertungsmethode entwickelt, die Ihnen in kurzer Zeit Klarheit zum Stand der Dinge gibt. Wir beleuchten Ihr Geschäftsmodell, die Organisation, die Systemunterstützung und die Kultur Ihres Hauses und liefern klare Handlungsempfehlungen. Praktikabel und verständlich, gleichzeitig…

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